About

Registered Number: 04069694
Date of Incorporation: 12/09/2000 (23 years and 7 months ago)
Company Status: Active
Registered Address: 9 Bank Road, Kingswood, Bristol, BS15 8LS

 

Adventus Ltd was registered on 12 September 2000 with its registered office in Bristol, it has a status of "Active". There are 3 directors listed for the company in the Companies House registry. We don't currently know the number of employees at Adventus Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUMPHREYS, Andrew Mark 01 April 2007 - 1
MERRICK, Brent 01 April 2007 31 March 2016 1
TODD, Robert James 20 November 2011 14 June 2013 1

Filing History

Document Type Date
RESOLUTIONS - N/A 28 April 2020
MA - Memorandum and Articles 28 April 2020
SH08 - Notice of name or other designation of class of shares 22 April 2020
SH01 - Return of Allotment of shares 01 April 2020
AP01 - Appointment of director 01 April 2020
TM01 - Termination of appointment of director 01 April 2020
AP01 - Appointment of director 01 April 2020
AA - Annual Accounts 28 December 2019
CS01 - N/A 04 October 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 02 October 2018
SH08 - Notice of name or other designation of class of shares 20 April 2018
RESOLUTIONS - N/A 17 April 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 02 October 2017
TM01 - Termination of appointment of director 02 October 2017
CH01 - Change of particulars for director 19 January 2017
AA - Annual Accounts 28 November 2016
CS01 - N/A 14 October 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 28 October 2015
AA - Annual Accounts 27 November 2014
CH01 - Change of particulars for director 08 October 2014
AR01 - Annual Return 06 October 2014
SH01 - Return of Allotment of shares 16 December 2013
AA - Annual Accounts 11 December 2013
CH01 - Change of particulars for director 03 December 2013
AR01 - Annual Return 13 November 2013
SH03 - Return of purchase of own shares 09 July 2013
RESOLUTIONS - N/A 26 June 2013
TM01 - Termination of appointment of director 26 June 2013
SH06 - Notice of cancellation of shares 26 June 2013
CH01 - Change of particulars for director 04 January 2013
AA - Annual Accounts 28 December 2012
CH01 - Change of particulars for director 13 November 2012
CH03 - Change of particulars for secretary 13 November 2012
AR01 - Annual Return 23 October 2012
CH01 - Change of particulars for director 05 October 2012
AP01 - Appointment of director 27 February 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 27 October 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 09 November 2010
CH04 - Change of particulars for corporate secretary 09 November 2010
CH01 - Change of particulars for director 09 November 2010
CH01 - Change of particulars for director 09 November 2010
CH01 - Change of particulars for director 26 August 2010
CH03 - Change of particulars for secretary 26 August 2010
AA - Annual Accounts 29 January 2010
AR01 - Annual Return 04 December 2009
TM01 - Termination of appointment of director 30 November 2009
288c - Notice of change of directors or secretaries or in their particulars 23 July 2009
AA - Annual Accounts 30 January 2009
288c - Notice of change of directors or secretaries or in their particulars 19 November 2008
363a - Annual Return 03 November 2008
288c - Notice of change of directors or secretaries or in their particulars 21 October 2008
AA - Annual Accounts 11 December 2007
363a - Annual Return 01 November 2007
288b - Notice of resignation of directors or secretaries 01 November 2007
288a - Notice of appointment of directors or secretaries 21 May 2007
288a - Notice of appointment of directors or secretaries 21 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 May 2007
AA - Annual Accounts 29 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 2006
363a - Annual Return 27 October 2006
288c - Notice of change of directors or secretaries or in their particulars 21 August 2006
288b - Notice of resignation of directors or secretaries 10 February 2006
AA - Annual Accounts 16 December 2005
288a - Notice of appointment of directors or secretaries 06 December 2005
363s - Annual Return 31 October 2005
AA - Annual Accounts 21 December 2004
288a - Notice of appointment of directors or secretaries 09 November 2004
RESOLUTIONS - N/A 30 October 2004
RESOLUTIONS - N/A 30 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 October 2004
123 - Notice of increase in nominal capital 30 October 2004
363s - Annual Return 30 October 2004
363s - Annual Return 25 October 2003
288c - Notice of change of directors or secretaries or in their particulars 02 October 2003
AA - Annual Accounts 19 September 2003
363s - Annual Return 29 November 2002
AA - Annual Accounts 18 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 May 2002
RESOLUTIONS - N/A 07 May 2002
RESOLUTIONS - N/A 07 May 2002
RESOLUTIONS - N/A 07 May 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 07 May 2002
288c - Notice of change of directors or secretaries or in their particulars 18 February 2002
288b - Notice of resignation of directors or secretaries 18 February 2002
288a - Notice of appointment of directors or secretaries 18 February 2002
288a - Notice of appointment of directors or secretaries 18 February 2002
363s - Annual Return 28 September 2001
AA - Annual Accounts 30 July 2001
225 - Change of Accounting Reference Date 23 July 2001
288a - Notice of appointment of directors or secretaries 23 July 2001
288a - Notice of appointment of directors or secretaries 23 July 2001
CERTNM - Change of name certificate 27 March 2001
RESOLUTIONS - N/A 20 January 2001
288a - Notice of appointment of directors or secretaries 20 January 2001
288a - Notice of appointment of directors or secretaries 20 January 2001
287 - Change in situation or address of Registered Office 20 January 2001
MEM/ARTS - N/A 20 January 2001
288b - Notice of resignation of directors or secretaries 16 January 2001
288b - Notice of resignation of directors or secretaries 16 January 2001
NEWINC - New incorporation documents 12 September 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.